CV SECURITIES LIMITED

Company summary

Company number: 02908683
Status: DISSOLVED
Incorporated / age: 15 March 199422 years
Registered office: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Nature of business
Dormant Company
Previous company names
FORAY 660 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERSTONE (SECRETARIES) LIMITED ACTIVE	Secretary	01 Dec 2001				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
ANNETTS, David Charles ACTIVE	Director	01 Oct 2010		United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
BARKER, Andrew Martin ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
KELLY, Audrey Frances RESIGNED	Secretary	06 May 1994	13 May 1994			21 Ashbrook Crescent, Solihull, West Midlands, B91 3TD
MANDERS, Douglas Nigel RESIGNED	Nominee Secretary	05 Mar 1994	06 May 1994			44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
MURPHY, Michael Joseph RESIGNED	Secretary	13 May 1994	30 Dec 1994			6 Barwick Road, Up Hatherley, Cheltenham, Gloucestershire, GL51 5UY
CIM MANAGEMENT LIMITED RESIGNED	Secretary	30 Dec 1994	01 Dec 2001			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BOWCOCK, David Norman RESIGNED	Nominee Director	05 Mar 1994	13 May 1994		April 1968	115 Humphrey Middlemore Drive, Harborne, Birmingham, England
BRUCKLAND, Andrew John RESIGNED	Director	13 May 1994	01 Dec 2001	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
KELLY, Audrey Frances RESIGNED	Director	06 May 1994	13 May 1994		September 1961	21 Ashbrook Crescent, Solihull, West Midlands, B91 3TD
MANDERS, Douglas Nigel RESIGNED	Nominee Director	05 Mar 1994	06 May 1994		April 1929	44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
UNDERHILL, Peter John RESIGNED	Director	13 May 1994	01 Dec 2001		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	01 Dec 2001	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

PEMBERSTONE (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

ANNETTS, David Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

KELLY, Audrey Frances RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 13 May 1994
Address: 21 Ashbrook Crescent, Solihull, West Midlands, B91 3TD

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1994
Resigned on: 06 May 1994
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

MURPHY, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 30 Dec 1994
Address: 6 Barwick Road, Up Hatherley, Cheltenham, Gloucestershire, GL51 5UY

CIM MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BOWCOCK, David Norman RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1994
Resigned on: 13 May 1994
Date of birth: April 1968
Address: 115 Humphrey Middlemore Drive, Harborne, Birmingham, England

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

KELLY, Audrey Frances RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 13 May 1994
Date of birth: September 1961
Address: 21 Ashbrook Crescent, Solihull, West Midlands, B91 3TD

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1994
Resigned on: 06 May 1994
Date of birth: April 1929
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Dec 2001
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Filing history

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